| Company Name | Redberry Software (U.K.) Ltd |
|---|---|
| Directors | Geoffrey Arthur Stow and Patrick Shaun Roche |
| Company Status | Active |
| Company Number | 02337320 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1989(35 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Geoffrey Arthur Stow |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 7 36-37 Ludgate Hill London EC4M 7JN |
| Secretary Name | Geoffrey Arthur Stow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 7 35-37 Ludgate Hill London EC4M 7JN |
| Director Name | Mr Patrick Shaun Roche |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2007(18 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Aviation Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Victoria Street Englefield Green Egham Surrey TW20 0QX |
| Director Name | Peter Witcomb |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 161 Feltham Road Ashford Middlesex TW15 1AG |
| Director Name | Michelle Kathleen Percival Lee |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(7 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 April 2007) |
| Role | Finance |
| Correspondence Address | 18 Goldsborough Road London SW8 4RR |
| Director Name | Scott Stephen Smith |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(18 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 Staines Road Wraysbury Middlesex TW19 5AJ |
Contact
| Website | redberry.com |
|---|
Location
| Registered Address | Office 7 35-37 Ludgate Hill London EC4M 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Geoffrey Stow 60.00% Ordinary |
|---|---|
| 40 at £1 | Patrick Shaun Roche 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,818 |
| Current Liabilities | £11,787 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 10 August 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 10 August 2022 | Confirmation statement made on 31 July 2022 with updates (4 pages) |
| 11 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 25 October 2018 | Secretary's details changed for Geoffrey Arthur Stow on 25 October 2018 (1 page) |
| 25 October 2018 | Registered office address changed from Falcon House, Central Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ to Office 7 35-37 Ludgate Hill London EC4M 7JN on 25 October 2018 (1 page) |
| 25 October 2018 | Change of details for Mr Geoffrey Arthur Stow as a person with significant control on 25 October 2018 (2 pages) |
| 25 October 2018 | Director's details changed for Geoffrey Arthur Stow on 25 October 2018 (2 pages) |
| 25 October 2018 | Secretary's details changed for Geoffrey Arthur Stow on 25 October 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 28 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 22 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 10 January 2013 | Termination of appointment of Scott Smith as a director (1 page) |
| 10 January 2013 | Termination of appointment of Scott Smith as a director (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2010 | Director's details changed for Geoffrey Arthur Stow on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Patrick Shaun Roche on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Geoffrey Arthur Stow on 1 January 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Director's details changed for Patrick Shaun Roche on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Geoffrey Arthur Stow on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Scott Stephen Smith on 1 January 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Director's details changed for Patrick Shaun Roche on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Scott Stephen Smith on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Scott Stephen Smith on 1 January 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 September 2008 | Director's change of particulars / scott smith / 01/01/2008 (1 page) |
| 18 September 2008 | Director and secretary's change of particulars / geoffrey stow / 01/08/2007 (1 page) |
| 18 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 September 2008 | Director's change of particulars / patrick roche / 01/01/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / scott smith / 01/01/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / patrick roche / 01/01/2008 (1 page) |
| 18 September 2008 | Director and secretary's change of particulars / geoffrey stow / 01/08/2007 (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 October 2007 | Location of debenture register (1 page) |
| 19 October 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 19 October 2007 | Location of debenture register (1 page) |
| 19 October 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 19 October 2007 | Location of register of members (1 page) |
| 19 October 2007 | Location of register of members (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 150 cardington square hounslow middx TW4 6AL (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 150 cardington square hounslow middx TW4 6AL (1 page) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 25 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1997 | Memorandum and Articles of Association (11 pages) |
| 3 November 1997 | Memorandum and Articles of Association (11 pages) |
| 30 October 1997 | Company name changed redberry software LIMITED\certificate issued on 31/10/97 (2 pages) |
| 30 October 1997 | Company name changed redberry software LIMITED\certificate issued on 31/10/97 (2 pages) |
| 12 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 2 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 July 1995 | Return made up to 31/07/95; no change of members
|
| 28 July 1995 | Return made up to 31/07/95; no change of members
|
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 January 1989 | Incorporation (16 pages) |
| 23 January 1989 | Incorporation (16 pages) |